PORTMAN ADMINISTRATION 3 LIMITED
Warning: The most recent accounts from 30 September 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOZEF HENDRIKS |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MR ANDREW DAVID PARSONS |
| 16/06/1516 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 10/02/1510 February 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 18/06/1418 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 27/01/1427 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 27/06/1327 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 15/01/1315 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 05/07/125 July 2012 | DIRECTOR APPOINTED MR COLIN BARRY WAGMAN |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ABC RITE LIMITED |
| 29/06/1229 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 13/02/1213 February 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 29/06/1129 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 11/02/1111 February 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 24/09/1024 September 2010 | DIRECTOR APPOINTED MR JOZEF CHARLES HENDRIKS |
| 23/06/1023 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 18/01/1018 January 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 18/01/1018 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTMAN ADMINISTRATION LIMITED / 01/10/2009 |
| 18/01/1018 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ABC RITE LIMITED / 01/10/2009 |
| 19/02/0919 February 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 16/01/0916 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 21/07/0821 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TRIBECA UK LIMITED / 09/07/2008 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | SECRETARY RESIGNED |
| 09/02/079 February 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | NEW SECRETARY APPOINTED |
| 27/11/0627 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 31/07/0631 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 08/02/068 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 08/02/068 February 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 02/12/052 December 2005 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 |
| 22/07/0522 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0521 July 2005 | REGISTERED OFFICE CHANGED ON 21/07/05 FROM: 40 PORTMAN SQUARE LONDON W1H 0AA |
| 18/04/0518 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
| 05/02/045 February 2004 | SECRETARY RESIGNED |
| 05/02/045 February 2004 | NEW SECRETARY APPOINTED |
| 05/02/045 February 2004 | DIRECTOR RESIGNED |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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